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TOSHI BUSINESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155689368-2-2019
Total views
18
Avg / month
2
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155689368 Mercantil
Registration date
20/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (hace 2 años)
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Highlights TOSHI BUSINESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689368-2-2019

Executives TOSHI BUSINESS, S.A. (4)

Name
Role
Links
View
  • Name SHALINA NICOLE CARDOZE BATISTA Director / President 24
    Role: Director / President
    Links: 24
  • Name GRISELDA BATISTA CEREZO Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name GRISELDA BATISTA CEREZO Treasurer 27
    Role: Treasurer
    Links: 27
  • Name YURIBEL ABIR MORALES WONG Director 301
    Role: Director
    Links: 301
  • Name YURIBEL ABIR MORALES WONG Resident Agent 301
    Role: Resident Agent
    Links: 301
  • Name SHALINA NICOLE CARDOZE BATISTA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name GRISELDA BATISTA CEREZO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA SEÑORA SHALINA NICOLE CARDOZE BATISTA Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOSHI BUSINESS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 493191/2019 (0) 20/12/2019
    Date: 20/12/2019

Entries / Precedence TOSHI BUSINESS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TOSHI BUSINESS, S.A.: Summary of TOSHI BUSINESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/12/2019. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.